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Jian Torkan
Active Beverly Hills, CA — President for Ico Real Estate Group, Inc.
Jian Torkan Overview
Jian Torkan has been associated with forty-four companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four years ago in August of 2021. Twenty-Seven of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Jian Torkan
- Includes Age, Location, Address History for Jian Torkan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ico Real Estate Group, Inc. |
Active
|
2005 |
2
|
President
|
| Perris Campus Plaza, LLC |
Active
|
2002 |
2
|
Member
|
| Lena Partners, LLC |
Active
|
2015 |
3
|
Member
|
| Tip Property One, LLC |
Active
|
2006 |
3
|
Member
|
| Tip Property Three, LLC |
Active
|
2006 |
3
|
Member
|
| Ico Fund VI Manager LLC |
Active
|
2008 |
3
|
Member
|
| La Croix Apartments, LLC |
Active
|
2017 |
2
|
Member
|
| San Bernardino Development Company LLC |
Active
|
2021 |
2
|
Member
|
| Fj Management LLC |
Active
|
2021 |
2
|
Member
|
| Fontana County CS Building, LLC |
Active
|
2009 |
2
|
Member
|
| Tip Property Two, LLC |
Active
|
2007 |
2
|
Member
|
| Alexandra Holdings, LLC |
Active
|
2004 |
2
|
Member
|
| Waterman Holdings, LLC |
Active
|
2004 |
2
|
Member
|
| Ree-Charge Arrow Blvd., LLC |
Active
|
2013 |
1
|
Member
|
| Vanderbilt Partners, LLC |
Active
|
2013 |
1
|
Member
|
| Wilton Villas, LLC |
Active
|
2013 |
1
|
Member
|
| Gateway Sb, LLC |
Active
|
2018 |
1
|
Member
|
| Sbd Corporate Center II, LLC |
Active
|
2019 |
1
|
Member
|
| F&R County Building, LLC |
Active
|
2011 |
1
|
Member
|
| Ree-Charge 'n Go, LLC |
Active
|
2011 |
1
|
Member
|
| Ico Fund XV, LLC |
Active
|
2008 |
1
|
Member
|
| Mv Investors II, LLC |
Active
|
2009 |
1
|
Member
|
| L&I Partners, LLC |
Active
|
2006 |
1
|
Member
|
| Screenland Development Group, LLC |
Active
|
2003 |
1
|
Member
|
| 1330 Cooley Drive, LLC |
Active
|
2001 |
1
|
Member
|
| Hesperia Plaza, LLC |
Active
|
2001 |
1
|
Member
|
| World Plaza, LLC |
Active
|
1998 |
1
|
Member
|
| Torkan & Torkan, A Law Corporation |
Inactive
|
2002 |
1
|
President
|
| Ico Fund IX, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
| Skyland Partners, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
| Ico Fund V, LLC |
Inactive
|
2006 |
2
|
Member
|
| Mv Investors, LLC |
Inactive
|
2007 |
2
|
Member
|
| Casa De Walin, LLC |
Inactive
|
2019 |
2
|
Member
|
| R & N Partners, LLC |
Inactive
|
2005 |
1
|
Member
|
| Jnj Fund I, LLC |
Inactive
|
2005 |
1
|
Member
|
| Fontana Gateway, LLC |
Inactive
|
2005 |
1
|
Member
|
| Fontana Dialysis Building LLC |
Inactive
|
2008 |
1
|
Member
|
| Mv Investors I, LLC |
Inactive
|
2009 |
1
|
Member
|
| Ree-Charge Hospitality, LLC |
Inactive
|
2012 |
1
|
Member
|
| Ree-Charge Mill Street, LLC |
Inactive
|
2011 |
1
|
Member
|
| WATERMAN5, LLC |
Inactive
|
2016 |
1
|
Member
|
| Shandon Hills Plaza, LLC |
Inactive
|
2017 |
1
|
Member
|
| Baseline Med Partners, LLC |
Inactive
|
2014 |
1
|
Member
|
| Oxley Partners, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 44
Connections for Jian Torkan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jian has twelve known connections and has the most companies in common with Yigal Hay Yigal My26 Com.
4
Marilu Vargas has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2007 |
2
|
Member
|
| A---------------------C |
Inactive
|
2004 |
2
|
Member
|
| W--------------------C |
Inactive
|
2004 |
2
|
Member
|
| M---------------C |
Inactive
|
2007 |
2
|
Member
|
3
Yigal Hay has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------C |
Inactive
|
2008 |
3
|
Member
|
| I--------------C |
Inactive
|
2006 |
2
|
Managing Member
|
| I-------------C |
Inactive
|
2006 |
2
|
Member
|
2
Alexander Moradi has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Inactive
|
2009 |
2
|
Member
|
| P----------------------C |
Inactive
|
2002 |
2
|
Member
|
2
Perris Campus Plaza has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
| T---------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Yigal Hay Yigal My26 Com has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------C |
Active
|
2008 |
3
|
Member
|
1
Donald Monti has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------C |
Active
|
2021 |
2
|
Member
|
1
Brandon Elghanian has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Inactive
|
2019 |
2
|
Member
|
1
Mark R. Minsky has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Inactive
|
2015 |
3
|
Member
|
1
Robert Minsky has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Inactive
|
2015 |
3
|
Member
|
1
Frank E. Schnetz has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------C |
Inactive
|
2021 |
2
|
Member
|
1
Jian Tokan has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Sy Torkan has the following companies in common with Jian Torkan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------C |
Inactive
|
2017 |
2
|
Member
|
Trademarks for Jian Torkan
|
Serial Number:
85276338
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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